Company information:
Webroot Services Limited (No: 04597759)
Address: 420 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, ENGLAND
Status: Active
Incorporated: 21-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MICHAEL FERNANDO ACEDO ( DOB: Nov-1980 From: Jul-2022 )
Current Director: MICHAEL ACEDO ( DOB: Nov-1980 From: Jul-2022 )
Current Director: GORDON ALLAN DAVIES ( DOB: Apr-1962 From: Jan-2020 )
Current Director: MADHU RANGANATHAN ( DOB: May-1964 From: Jan-2020 )
Current Director: CHRISTIAN WAIDA ( DOB: Jan-1966 From: Apr-2020 )
Current Director: MARK KENNETH WILKINSON ( DOB: Sep-1966 From: Apr-2022 )
Current Director: MARK KENNETH WILKINSON ( DOB: Apr-1966 From: Apr-2022 )
Resigned Director: WILLIAM CHRISTOPHER ALLINGHAM ( DOB: May-1973 From: Apr-2012 To: Dec-2014 )
Resigned Director: FREDERICK BALL ( From: Jan-2008 To: Apr-2011 )
Resigned Director: ADAM HUGH COLE ( DOB: Apr-1950 From: Apr-2005 To: Nov-2007 )
Resigned Director: GORDON ALLAN DAVIES ( DOB: Apr-1962 From: Jan-2020 To: Jul-2022 )
Resigned Director: ANTHONY FOLGER ( DOB: Feb-1972 From: Mar-2019 To: Jan-2020 )
Resigned Director: OLIVER JON GALLIENNE ( DOB: Jan-1973 From: Apr-2020 To: Feb-2022 )
Resigned Director: NEIL HAMMERTON ( DOB: Apr-1970 From: Nov-2002 To: Nov-2007 )
Resigned Director: RYAN HOWE ( From: Feb-2015 To: Mar-2019 )
Resigned Director: DAVID HUBERMAN ( DOB: Jul-1970 From: May-2009 To: Oct-2013 )
Resigned Director: MICHAEL KARL IRWIN ( From: Nov-2007 To: Oct-2008 )
Resigned Director: PHILIP GERARD MOCHAN ( DOB: Aug-1963 From: Apr-2005 To: Nov-2007 )
Resigned Director: JOSHUA PACE ( From: Nov-2007 To: Apr-2008 )
Resigned Director: RUPERT OLIVER PAGE ( DOB: Aug-1963 From: Nov-2002 To: Nov-2007 )
Resigned Director: JOHN OSBORN POST ( DOB: Jul-1968 From: Apr-2011 To: Jan-2020 )
Resigned Director: NEIL MARTIN RAFFERTY ( DOB: Oct-1957 From: Dec-2005 To: Sep-2006 )
Resigned Director: MARGARET MEGAN SHIELDS ( DOB: Apr-1975 From: Feb-2014 To: Mar-2019 )
Resigned Director: PATRICK SUMMERS ( From: Nov-2007 To: Sep-2008 )
Resigned Director: PETER WATKINS ( From: Jan-2009 To: May-2009 )
Resigned Secretary: DIMA FREIJ ( From: Mar-2019 To: Apr-2020 )
Resigned Secretary: NEIL HAMMERTON ( DOB: Apr-1970 From: Nov-2002 To: May-2006 )
Resigned Secretary: GREG MILLER ( From: May-2006 To: Nov-2007 )
Resigned Secretary: MARGARET SHIELDS ( From: Nov-2011 To: Mar-2019 )
Resigned Secretary: ANNE-KLAAS ZWART ( From: Jul-2009 To: Nov-2011 )
Persons of Significant Control:
Open Text Uk Limited, 420 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-01)
Open Text Corporation, 275 Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-24, Ceased: 2022-01-01)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,741,414 | 1741414.0,0.0 | |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 118,586 | 118586.0,0.0 | |
| Fixed assets / Investments, fixed assets | 1,622,828 | 1622828.0,0.0 | |
| Current assets | 7,739,555 | 14,000,449 | 7739555.0,14000449.0 |
| Current assets / Debtors | 1,921,251 | 14,000,449 | 1921251.0,14000449.0 |
| Current assets / Debtors / Prepayments and accrued income | 105,447 | 105447.0,0.0 | |
| Current assets / Cash at bank and on hand | 5,818,304 | 5818304.0,0.0 | |
| Net current assets (liabilities) | 7,739,555 | 14,000,449 | 7739555.0,14000449.0 |
| Total assets less current liabilities | 9,480,969 | 14,000,449 | 9480969.0,14000449.0 |
| Net assets (liabilities) | 6,587,188 | 14,000,449 | 6587188.0,14000449.0 |
| Equity / share capital and reserves | 6,587,188 | 14,000,449 | 6587188.0,14000449.0 |